SBY FINANCE TRS LLC (Entity# 2044593) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 24, 2015. The entity status is Withdrawn.
| Business ID | 2044593 |
| Control Number | 15030784 |
| Business Name | SBY FINANCE TRS LLC |
| Business Status | Withdrawn |
| Registration Date | 2015-03-24 |
| Dissolved Date | 2019-05-03 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Limited Liability Company |
| Principal Address |
1508 Brookhollow Drive Santa Ana CA 92705 |
| Agent Name | Cogency Global Inc. |
| Agent Address |
900 Old Roswell Lakes Parkway Suite 310 Roswell GA 30076 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17180508 | 2019-05-03 | 2019-05-03 | Business Withdrawal |
| 16935264 | 2019-03-22 | 2019-03-22 | Annual Registration (2019) |
| 15478830 | 2018-03-09 | 2018-03-09 | Annual Registration (2018) |
| 14313075 | 2017-03-24 | 2017-03-24 | Annual Registration (2017) |
| 13582727 | 2016-11-28 | 2016-11-28 | Amended Annual Registration |
| 12814260 | 2016-02-22 | 2016-02-22 | Annual Registration (2016) |
| 01852503 | 2015-03-25 | Business Formation |
| Street Address | 1508 Brookhollow Drive |
| City | Santa Ana |
| State | CA |
| Zip Code | 92705 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| 2013B PROPERTY OWNER LLC | 1508 Brookhollow Drive, Santa Ana, CA 92705 | Cogency Global Inc. | 2013-06-19 |
| TAH MS-2 BORROWER LLC | 1508 Brookhollow Drive, Santa Ana, CA 92705 | C T CORPORATION SYSTEM | 2019-11-20 |
| TAH PROPERTY HOLDINGS LLC | 1508 Brookhollow Drive, Santa Ana, CA 92705 | C T CORPORATION SYSTEM | 2019-08-13 |
| SFR JV-1 2019-1 BORROWER LLC | 1508 Brookhollow Drive, Santa Ana, CA 92705 | C T Corporation System | 2019-08-13 |
| Silver Bay Property LLC | 1508 Brookhollow Drive, Santa Ana, CA 92705 | C T Corporation System | 2019-05-03 |
| TAH TRS LLC | 1508 Brookhollow Drive, Santa Ana, CA 92705 | C T Corporation System | 2018-11-09 |
| SFR JV-1 Property LLC | 1508 Brookhollow Drive, Santa Ana, CA 92705 | C T CORPORATION SYSTEM | 2018-08-15 |
| TAH 2017-2 Borrower LLC | 1508 Brookhollow Drive, Santa Ana, CA 92705 | C T Corporation System | 2017-11-01 |
| TAH MS Borrower LLC | 1508 Brookhollow Drive, Santa Ana, CA 92705 | C T Corporation System | 2017-08-23 |
| TAH 2017-1 BORROWER LLC | 1508 Brookhollow Drive, Santa Ana, CA 92705 | C T CORPORATION SYSTEM | 2017-07-24 |
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| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| E Mortgage Capital, Inc | 1800 E. Garry Ave, Suite 112, Santa Ana, CA 92705 | Georgia Registered Agent | 2019-11-11 |
| SHIELD ORGANICS LLC | 2681 Snapfinger Road, 1901 E. 1st Street, Decatur, CA 92705 | IKESHA COLEMAN | 2018-08-27 |
| Universal Thrive Technologies, LLC | 1551 N. Tustin Ave., Ste. 650, Santa Ana, CA 92705 | C T CORPORATION SYSTEM | 2018-06-29 |
| FUJIFILM Irvine Scientific, Inc. | 1830 E Warner Ave, Santa Ana, CA 92705 | CORPORATION SERVICE COMPANY | 2018-06-22 |
| JWC Environmental Inc. | 2850 S. Red Hill Avenue, Suite 125, Santa Ana, CA 92705 | C T CORPORATION SYSTEM | 2018-05-10 |
| WRC Consulting Services, Inc. | 1800 E. Garry Avenue, Suite 213, Santa Ana, CA 92705 | Daniel Valles | 2017-07-14 |
| Wall Street Funding of America, Inc. | 801 Parkcenter Drive, Suite 220, Santa Ana, CA 92705 | URS Agents, LLC | 2017-05-22 |
| KYA Services LLC | 1522 Brookhollow Dr., Ste. 3, Santa Ana, CA 92705 | THOMAS ZIVITZ | 2017-04-17 |
| FBM Logistics, LLC | 2520 Red Hill Avenue, 1st Floor, 1st Floor, Santa Ana, CA 92705 | Cogency Global Inc. | 2016-11-15 |
| JRB Investments, LLC | 801 Parkcenter Drive Suite 220, Santa Ana, CA 92705 | Ruth Bridge, H | 2016-02-26 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Cogency Global Inc. | 900 Old Roswell Lakes Parkway, Suite 310, Roswell, GA 30076 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| The Reserve at Bolton Road, LP | 9333 N. Meridian St, Ste 230, Indianapolis, IN 46260 | Cogency Global Inc. | 2020-01-10 |
| MINIAT FOODS LLC | 16250 Vincennes Ave, South Holland, IL 60273 | Cogency Global Inc. | 2020-01-09 |
| The Ken and Julia Lowe Family Foundation, Inc. | 225 Fifth Street, Suite 2400, Cincinnati, OH 45202 | Cogency Global Inc. | 2020-01-06 |
| PIKA ENERGY, INC. | 35 Bradley Drive, Stop 1, Westbrook, ME 04092 | COGENCY GLOBAL INC. | 2020-01-02 |
| WorkCentric LLC | 45662 Terminal Dr., Suite 200, Sterling, VI 20166 | COGENCY GLOBAL INC. | 2019-12-30 |
| CellStim Pain Therapy, LLC | 6151 Thornton Avenue, Suite 600, Des Moines, IA 50321 | Cogency Global Inc. | 2019-12-30 |
| NATIONAL CAPITAL IMPROVEMENT CORP. | 11095 Knolt Ave, Suite L, Cypress, CA 90630 | Cogency Global Inc. | 2019-12-23 |
| ANSER ADVISORY , LLC | 11095 Knott Ave., Suite L, Cypress, CA 00630 | Cogency Global Inc. | 2019-12-23 |
| Our Town Hospitality, LLC | 4290 New Town Ave, Williamsburg, VA 23188 | Cogency Global Inc. | 2019-12-23 |
| CoreDial, LLC | 751 Arbor Way Hill 1, Suite 150, Blue Bell, PA 19422 | COGENCY GLOBAL INC. | 2019-12-19 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.